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Companies/09866296

Truckcom Holdings Limited

Activities of other holding companies n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tsl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-12 · No cessation recorded

Source record 210876465
Show 2 ceased records
KW
Mrs Kathryn Effie WightwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-11 · Ceased 2025-05-12

Source record 200461517
HW
Mr Hugh WightwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-06

Source record 209364930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DO
Dan Thomas OlssonCurrent director
Appointed 2025-05-12 · 1 yr · Chief Technology Officer
+1 other
DO
Dan Thomas OlssonCurrent director
Appointed 2025-05-12 · 1 yr · Chief Technology Officer
+1 other
SG
Stuart GodmanCurrent director
Appointed 2025-05-12 · 1 yr · Chief Executive Officer
+10 others
TF
Thomas FeeneyCurrent director
Appointed 2025-05-12 · 1 yr · Accountant
+11 others
Show 4 historical appointments
KW
Kathryn WightwickResigned director
Resigned 2023-02-20 · 2 yrs · Director
HW
Hugh WightwickResigned director
Resigned 2015-11-10 · 7 yrs · Company Director
GT
George ToshResigned director
Resigned 2015-11-10 · 9 yrs · Company Director
DB
Douglas BakerResigned director
Resigned 2015-11-10 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active